Future Leaders Charitable Trust Limited

Company Name	Future Leaders Charitable Trust Limited
Company Status	Dissolved
Company Number	05829256
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Future Leaders Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mrs Sabena Bano Saif
Status	Closed
Appointed	25 January 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	65 Kingway London WC2B 6TD

Director Name	Mr Stephen Richard Porter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2018(12 years, 2 months after company formation)
Appointment Duration	5 months (closed 15 January 2019)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mrs Susan Margaret Williamson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Ms Jane Creasy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Operational Director Ncsl
Country of Residence	United Kingdom
Correspondence Address	Dilehurst Elm Road Penn Buckinghamshire HP10 8LB

Director Name	Kenneth Francis Gill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Strategic Director
Correspondence Address	44 Orchardhead Road Edinburgh Midlothian EH16 6HP Scotland

Director Name	Mr Colin William Hamilton Kerr
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Holcombe Hill Holcombe BA3 5DJ

Director Name	Baroness Sally Morgan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Advisor To Ark
Country of Residence	England
Correspondence Address	26 Gorst Road London SW11 6JE

Director Name	Mr Jonathan Robert Owen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 20 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Prof Geoffrey Wiliam Southworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Retired
Country of Residence	England
Correspondence Address	10 Diamond Close Cambridge Cambridgeshire CB2 8AU

Secretary Name	Paul David Simpson
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2007)
Role	Company Director
Correspondence Address	3 Spinneybrook Way Mickleover Derby Derbyshire DE3 0DQ

Secretary Name	Ms Amanda Rigby
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Andrew James Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ssat 16th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Brett Wigdortz
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Us And Uk Dual
Status	Resigned
Appointed	10 May 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 March 2018)
Role	Ceo Of Teach First
Country of Residence	United Kingdom
Correspondence Address	Teach First 4 More London Riverside London SE1 2AU

Director Name	Mr Andrew Day
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 August 2018)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Northumberland Church Of England Academy Josephine Academy Road Ashington Northumberland NE63 9FZ

Secretary Name	Miss Jacqueline Anne Russell
Status	Resigned
Appointed	05 August 2011(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2017)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Dame Susan Elizabeth John
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2014)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Matthew Leon Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 August 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	Globe Academy Harper Road London SE1 6AG

Director Name	Mrs Amanda Timberg
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 May 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 2018)
Role	University Recruiter
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	future-leaders.org.uk/public/
Email address	[email protected]
Telephone	020 31160827
Telephone region	London

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,773,994
Net Worth	£5,088,881
Cash	£5,776,548
Current Liabilities	£2,098,322

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
22 October 2018	Application to strike the company off the register (3 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2018	Termination of appointment of Amanda Timberg as a director on 20 August 2018 (1 page)
23 August 2018	Termination of appointment of Andrew Day as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Stephen Richard Porter as a director on 15 August 2018 (2 pages)
20 August 2018	Termination of appointment of Jonathan Robert Owen as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Sally Morgan as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Matthew Jones as a director on 19 August 2018 (1 page)
16 August 2018	Termination of appointment of Susan Margaret Williamson as a director on 16 August 2018 (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Brett Wigdortz as a director on 8 March 2018 (1 page)
5 June 2017	Full accounts made up to 31 August 2016 (26 pages)
5 June 2017	Full accounts made up to 31 August 2016 (26 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
30 January 2017	Appointment of Mrs Sabena Bano Saif as a secretary on 25 January 2017 (2 pages)
30 January 2017	Termination of appointment of Jacqueline Anne Russell as a secretary on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Jacqueline Anne Russell as a secretary on 25 January 2017 (1 page)
30 January 2017	Appointment of Mrs Sabena Bano Saif as a secretary on 25 January 2017 (2 pages)
24 May 2016	Annual return made up to 18 May 2016 no member list (7 pages)
24 May 2016	Appointment of Mrs Amanda Timberg as a director on 9 May 2016 (2 pages)
24 May 2016	Appointment of Mrs Amanda Timberg as a director on 9 May 2016 (2 pages)
24 May 2016	Annual return made up to 18 May 2016 no member list (7 pages)
17 May 2016	Full accounts made up to 31 August 2015 (26 pages)
17 May 2016	Full accounts made up to 31 August 2015 (26 pages)
18 May 2015	Termination of appointment of Susan Elizabeth John as a director on 10 November 2014 (1 page)
18 May 2015	Annual return made up to 18 May 2015 no member list (8 pages)
18 May 2015	Termination of appointment of Susan Elizabeth John as a director on 10 November 2014 (1 page)
18 May 2015	Termination of appointment of Susan Elizabeth John as a director on 10 November 2014 (1 page)
18 May 2015	Termination of appointment of Susan Elizabeth John as a director on 10 November 2014 (1 page)
18 May 2015	Annual return made up to 18 May 2015 no member list (8 pages)
17 March 2015	Full accounts made up to 31 August 2014 (24 pages)
17 March 2015	Full accounts made up to 31 August 2014 (24 pages)
19 June 2014	Annual return made up to 25 May 2014 no member list (9 pages)
19 June 2014	Annual return made up to 25 May 2014 no member list (9 pages)
27 May 2014	Full accounts made up to 31 August 2013 (25 pages)
27 May 2014	Full accounts made up to 31 August 2013 (25 pages)
5 June 2013	Annual return made up to 25 May 2013 no member list (9 pages)
5 June 2013	Annual return made up to 25 May 2013 no member list (9 pages)
4 June 2013	Director's details changed for Mr. Andrew Day on 1 September 2012 (2 pages)
4 June 2013	Director's details changed for Mr. Andrew Day on 1 September 2012 (2 pages)
4 June 2013	Director's details changed for Mr. Andrew Day on 1 September 2012 (2 pages)
31 May 2013	Full accounts made up to 31 August 2012 (24 pages)
31 May 2013	Full accounts made up to 31 August 2012 (24 pages)
19 June 2012	Appointment of Dame Susan Elizabeth John as a director (2 pages)
19 June 2012	Appointment of Dame Susan Elizabeth John as a director (2 pages)
1 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
1 June 2012	Annual return made up to 25 May 2012 no member list (8 pages)
31 May 2012	Appointment of Mr Matthew Jones as a director (2 pages)
31 May 2012	Appointment of Mr Matthew Jones as a director (2 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 January 2012	Termination of appointment of Amanda Rigby as a secretary (1 page)
31 January 2012	Termination of appointment of Amanda Rigby as a secretary (1 page)
31 January 2012	Termination of appointment of Andrew Hewett as a director (1 page)
31 January 2012	Termination of appointment of Andrew Hewett as a director (1 page)
13 January 2012	Full accounts made up to 31 August 2011 (20 pages)
13 January 2012	Full accounts made up to 31 August 2011 (20 pages)
5 August 2011	Appointment of Miss Jacqueline Anne Russell as a secretary (1 page)
5 August 2011	Appointment of Miss Jacqueline Anne Russell as a secretary (1 page)
7 June 2011	Annual return made up to 25 May 2011 no member list (8 pages)
7 June 2011	Annual return made up to 25 May 2011 no member list (8 pages)
25 February 2011	Full accounts made up to 31 August 2010 (21 pages)
25 February 2011	Full accounts made up to 31 August 2010 (21 pages)
23 June 2010	Appointment of Mr. Andrew Day as a director (2 pages)
23 June 2010	Director's details changed for Mr Andrew James Hewett on 25 May 2010 (2 pages)
23 June 2010	Appointment of Mr. Brett Wigdortz as a director (2 pages)
23 June 2010	Secretary's details changed for Mrs Amanda Christine Rigby on 25 May 2010 (1 page)
23 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
23 June 2010	Secretary's details changed for Mrs Amanda Christine Rigby on 25 May 2010 (1 page)
23 June 2010	Director's details changed for Mr Andrew James Hewett on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Jonathan Robert Owen on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Jonathan Robert Owen on 25 May 2010 (2 pages)
23 June 2010	Director's details changed for Susan Margaret Williamson on 25 May 2010 (2 pages)
23 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
23 June 2010	Director's details changed for Susan Margaret Williamson on 25 May 2010 (2 pages)
23 June 2010	Appointment of Mr. Brett Wigdortz as a director (2 pages)
23 June 2010	Appointment of Mr. Andrew Day as a director (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Registered office address changed from 15 Adam Street London WC2N 6AH United Kingdom on 22 June 2010 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Registered office address changed from 15 Adam Street London WC2N 6AH United Kingdom on 22 June 2010 (1 page)
22 March 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
22 March 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
27 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 December 2009	Termination of appointment of Kenneth Gill as a director (2 pages)
15 December 2009	Appointment of Mr Andrew James Hewett as a director (3 pages)
15 December 2009	Termination of appointment of Geoffrey Southworth as a director (2 pages)
15 December 2009	Termination of appointment of Geoffrey Southworth as a director (2 pages)
15 December 2009	Appointment of Mr Andrew James Hewett as a director (3 pages)
15 December 2009	Termination of appointment of Kenneth Gill as a director (2 pages)
22 June 2009	Director's change of particulars / geoffrey southworth / 01/09/2008 (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Annual return made up to 25/05/09 (3 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Director's change of particulars / geoffrey southworth / 01/09/2008 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 15 adam street london WC2N 6AH (1 page)
22 June 2009	Appointment terminated director colin kerr (1 page)
22 June 2009	Annual return made up to 25/05/09 (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from 15 adam street london WC2N 6AH (1 page)
22 June 2009	Appointment terminated director colin kerr (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
3 June 2008	Appointment terminated secretary paul simpson (1 page)
3 June 2008	Annual return made up to 25/05/08 (4 pages)
3 June 2008	Annual return made up to 25/05/08 (4 pages)
3 June 2008	Appointment terminated secretary paul simpson (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (18 pages)
27 December 2007	Full accounts made up to 31 March 2007 (18 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
7 June 2007	Annual return made up to 25/05/07 (2 pages)
7 June 2007	Annual return made up to 25/05/07 (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
24 March 2007	Registered office changed on 24/03/07 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (2 pages)
19 January 2007	Director resigned (2 pages)
29 November 2006	Memorandum and Articles of Association (24 pages)
29 November 2006	Memorandum and Articles of Association (24 pages)
24 November 2006	Company name changed future leaders LIMITED\certificate issued on 24/11/06 (4 pages)
24 November 2006	Company name changed future leaders LIMITED\certificate issued on 24/11/06 (4 pages)
26 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
26 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
25 May 2006	Incorporation (38 pages)
25 May 2006	Incorporation (38 pages)

Future Leaders Charitable Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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